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Company Name: BG INTERNATIONAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05732788

Company Address:

BG INTERNATIONAL CONSULTANTS LIMITED
Amherst House Kiln Lane
Stowlagtoft
BURY ST. EDMUNDS
IP31 3JY


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BG INTERNATIONAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Notice of place where an oversea branch register is kept17/04/1995362
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
RES16 - Redemption of shares28/03/2001RES16
Prospectus17/09/2006PROSP
RESO4 - Increase in nominal capital30/12/1994RESO4
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Elective resolution22/03/2005ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b